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Company Information for

CLARITY SUSTAINABILITY LTD

LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07695202
Private Limited Company
Dissolved

Dissolved 2018-07-18

Company Overview

About Clarity Sustainability Ltd
CLARITY SUSTAINABILITY LTD was founded on 2011-07-06 and had its registered office in Lutterworth. The company was dissolved on the 2018-07-18 and is no longer trading or active.

Key Data
Company Name
CLARITY SUSTAINABILITY LTD
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in MK17
 
Filing Information
Company Number 07695202
Date formed 2011-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2018-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-14 00:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARITY SUSTAINABILITY LTD

Company Officers of CLARITY SUSTAINABILITY LTD

Current Directors
Officer Role Date Appointed
JEREMY MICHAEL HARVEY
Director 2011-07-06
CHRISTOPHER GRENVILLE MORRIS
Director 2011-08-01
LEIGH TYMMS
Director 2011-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS MORRIS
Director 2011-07-06 2011-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM ASPEN FARM SHEEP LANE WOBURN BEDFORD MK17 9HD
2017-05-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-21AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-02AR0104/07/15 FULL LIST
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-25AR0104/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-12AR0104/07/13 FULL LIST
2013-04-02AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-04AR0104/07/12 FULL LIST
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM ASPEN FARM SHEEP LANE WOBURN BEDFORDSHIRE MK17 9HD ENGLAND
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MORRIS
2011-09-28AP01DIRECTOR APPOINTED MR CHRISTOPHER GRENVILLE MORRIS
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MORRIS
2011-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CLARITY SUSTAINABILITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-05-11
Appointment of Liquidators2017-05-11
Resolutions for Winding-up2017-05-11
Fines / Sanctions
No fines or sanctions have been issued against CLARITY SUSTAINABILITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARITY SUSTAINABILITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-08-01 £ 29,997
Creditors Due After One Year 2011-07-06 £ 29,997
Creditors Due Within One Year 2012-08-01 £ 38,365
Creditors Due Within One Year 2011-07-06 £ 7,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARITY SUSTAINABILITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-07-06 £ 3
Cash Bank In Hand 2012-08-01 £ 6,367
Cash Bank In Hand 2011-07-06 £ 2,401
Current Assets 2012-08-01 £ 92,079
Current Assets 2011-07-06 £ 17,556
Debtors 2012-08-01 £ 85,712
Debtors 2011-07-06 £ 15,155
Shareholder Funds 2012-08-01 £ 23,717
Shareholder Funds 2011-07-06 £ 19,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARITY SUSTAINABILITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLARITY SUSTAINABILITY LTD
Trademarks
We have not found any records of CLARITY SUSTAINABILITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARITY SUSTAINABILITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CLARITY SUSTAINABILITY LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where CLARITY SUSTAINABILITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCLARITY SUSTAINABILITY LIMITEDEvent Date2017-05-04
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 04 May 2017 , are required, on or before 16 June 2017 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Martin Richard Buttriss (IP No: 9291) and Richard Frank Simms (IP No: 9252) both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com . Date of appointment: 4 May 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLARITY SUSTAINABILITY LIMITEDEvent Date2017-05-04
Liquidators' names and address: Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLARITY SUSTAINABILITY LIMITEDEvent Date2017-05-04
At a General Meeting of the members of the above named company, duly convened and held at Apen Farm, Sheep Lane, Woburn, Bedford, MK17 9HD on 4 May 2017 the following resolutions were duly passed as a special and ordinary resolutions, respectively: 1. "That the company be wound up voluntarily." 2. "That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up". 3. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie". Jeremy Harvey, : Chairperson of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
CLARITY SUSTAINABILITY LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 13,466

CategoryAward Date Award/Grant
Reducing the Environmental Impact of Branded Event Communications : Feasibility Study 2013-09-01 £ 13,466

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CLARITY SUSTAINABILITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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